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Result of Meeting and Cancellation of Admission

1 May 2019 11:10

RNS Number : 7487X
Safeland PLC
01 May 2019
 

1 May 2019

The information contained within this announcement is deemed by the Group to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR")

Safeland plc

("Safeland" or the "Company" or the "Group")

 

Result of Meeting

and

Cancellation of admission of Ordinary Shares to trading on AIM

 

Safeland (AIM: SAF), the property trading and investment company, announces that, at the General Meeting held earlier today, all the Resolutions, including the Resolution to approve the cancellation of trading of the Company's Ordinary Shares on AIM, were duly passed.

As a result, trading in the Company's Ordinary Shares on AIM will cease at the close of business on Thursday 9 May 2019, with cancellation of such trading taking effect from 7.00 a.m. on Friday 10 May 2019.

The Tender Offer, full details of which are set out in the Company's circular to Shareholders dated 8 April 2019 ("Circular"), will remain open to Eligible Shareholders until 1.00 p.m. on 7 May 2019.

The Circular, which gives details of the Tender Offer (including the Terms and Conditions), is available on the Company's website at www.safeland.co.uk. Terms used in this announcement have the same meaning as in the Circular.

 

For further information:

 

Safeland plc 

+44 (0) 20 8815 1600

Larry Lipman, Managing Director

 

 

 

Stockdale Securities(Nominated Adviser and Broker)

+44 (0) 20 7601 6100

Tom Griffiths

 

 

 

For more information visit: www.safeland.co.uk

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGEAESFEEXNEFF
Date   Source Headline
16th Jul 20077:00 amRNSAcquisition of property
18th Jun 20077:00 amRNSFinal Results
12th Jun 20077:01 amRNSProperty completion
21st May 20077:00 amRNSAcquisition of Properties
7th Mar 20077:00 amRNSChange of Adviser
23rd Feb 20072:03 pmRNSHolding(s) in Company
22nd Jan 20077:01 amRNSFurther property completion
11th Jan 20077:00 amRNSProperty Completion
8th Jan 20077:01 amRNSSafeland fund to raise GBP50m
15th Dec 200610:42 amRNSTotal Voting Rights
22nd Nov 200610:11 amRNSInterim Results
23rd Oct 200611:15 amRNSRe Joint Venture
11th Oct 20068:00 amRNSCancellation
11th Oct 20067:00 amRNSAdmission to AIM
22nd Sep 20069:43 amRNSSch 1 Update-Safeland plc
12th Sep 20061:00 pmRNSSchedule 1 -Safeland plc
12th Sep 200611:20 amRNSResult of General Meetings
18th Aug 200611:43 amRNSDelisting to AIM
3rd Jul 20067:00 amRNSAnnual Information Update
27th Jun 200610:58 amRNSResult of EGM
26th Jun 20067:01 amRNSFinal Results
9th Jun 20068:37 amRNSTrading Statement
9th Jun 20068:36 amRNSClass 1 disposal
19th May 200612:00 pmRNSHolding(s) in Company
11th May 20062:33 pmRNSDisposal
30th Mar 200611:19 amRNSResult of EGM
13th Mar 200611:46 amRNSCirc re. Section 320
22nd Sep 200511:48 amRNSResult of AGM
20th Jun 20057:00 amRNSFinal Results
9th Mar 200510:06 amRNSDirector Shareholding
8th Mar 20053:17 pmRNSHolding(s) in Company
8th Feb 200510:53 amRNSHolding(s) in Company
2nd Feb 200510:34 amRNSResult of EGM
1st Feb 200512:08 pmRNSHolding(s) in Company
18th Jan 20053:53 pmRNSHolding(s) in Company
18th Jan 20057:00 amRNSCirc re. demergers

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